EIS HAINES WATTS LIMITED

Company number 02426565

Date	Type	Description	View / Download
07 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
01 May 2003	123	£ nc 500000/510000 17/04/03	(1 page)
06 Mar 2003	AA	Full accounts made up to 30 April 2002	(16 pages)
02 Oct 2002	363s	Return made up to 26/09/02; full list of members	(8 pages)
23 Aug 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
07 Aug 2002	395	Particulars of mortgage/charge	(3 pages)
06 Jun 2002	395	Particulars of mortgage/charge	(3 pages)
02 Jun 2002	287	Registered office changed on 02/06/02 from: 6TH floor walmar house 288 regent street london W1R 5HF	(1 page)
03 Apr 2002	AA	Full accounts made up to 30 April 2001	(16 pages)
04 Mar 2002	244	Delivery ext'd 3 mth 30/04/01	(1 page)
28 Jan 2002	123	Nc inc already adjusted 21/01/02	(1 page)
28 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
16 Jan 2002	288c	Director's particulars changed	(1 page)
04 Oct 2001	363s	Return made up to 26/09/01; full list of members	(7 pages)
04 Oct 2001	363(287)	Registered office changed on 04/10/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Sep 2001	288b	Secretary resigned	(2 pages)
19 Sep 2001	288a	New secretary appointed	(3 pages)
19 Sep 2001	288b	Director resigned	(2 pages)
19 Sep 2001	288b	Director resigned	(2 pages)
19 Sep 2001	288b	Director resigned	(2 pages)
24 Apr 2001	RESOLUTIONS	Resolutions RES14 ‐ Capitalise £150000.00 02/04/01	(1 page)
01 Mar 2001	AA	Full accounts made up to 30 April 2000	(15 pages)
06 Oct 2000	363s	Return made up to 26/09/00; full list of members	(8 pages)
28 Feb 2000	AA	Full accounts made up to 30 April 1999	(14 pages)